1
1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ 2016-10-26
IIF 32 - Director → ME
2
1 Madrepore Road, Torquay, England
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ 2018-10-10
IIF 17 - Director → ME
3
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 18 - Director → ME
4
APPLE MORTGAGES (UK) LIMITED
- 2009-06-25
05538622THE PROPERTY SHOP (TORBAY) LIMITED
- 2006-06-01
05538622MAD DOG PUBLISHING LIMITED
- 2006-03-31
05538622AMIENS LANGUE D'ACADEMIE LIMITED
- 2006-02-20
05538622 Castle Circus House 136 Union Street, Torquay, Devon
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ dissolved
IIF 48 - Director → ME
5
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-03 ~ 2017-09-18
IIF 5 - Director → ME
6
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ 2020-08-18
IIF 35 - Director → ME
Person with significant control
2020-07-24 ~ 2020-08-18
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
7
1 Madrepore Road, Torquay, Devon, England
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2022-01-20
IIF 3 - Director → ME
Person with significant control
2019-02-07 ~ 2022-01-20
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
18 4th Floor, St Cross Street, London, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ 2018-04-10
IIF 15 - Director → ME
9
CHANNEL 12 PRODUCTIONS LIMITED
- now 12281734 49 Teignmouth Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ 2019-03-10
IIF 20 - Director → ME
Person with significant control
2018-09-05 ~ 2019-03-10
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
11
49 Teignmouth Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
12
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 42 - Director → ME
13
CW BUILDING CONTRACTORS LIMITED - now
CHARLIE WATT GROUNDWORKS LTD
- 2022-06-08
12652273 49 Teignmouth Road, Torquay, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2022-05-02
IIF 8 - Director → ME
14
Unit C The Market, Market Street, Torquay, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 46 - Director → ME
15
EC BUSINESS TRANSFERS & SALES LTD
14106878 Ec Business Transfers & Sales Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
16
EVOLVE BUSINESS CONSULTANCY LTD
- now 12198610 1 Madrepore Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
1 Madrepore Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
GO GREEN RECYCLING (BLYTH) LTD - 2021-12-01
IT CIRCLES LTD - 2020-08-05
49 49 Teignmouth Road, Torquay, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 11 - Director → ME
19
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 40 - Director → ME
20
1 Madrepore Road, Torquay, England
Active Corporate (3 parents)
Officer
2020-07-07 ~ 2021-10-14
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ 2021-10-14
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
1 Madrepore Road, Torquay, England
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
22
MCKENZIE LLOYD AND ASSOCIATES LIMITED
06780524 34 Castle Circus House, 136 Union Street, Torquay, Devon
Dissolved Corporate (3 parents)
Officer
2008-12-29 ~ dissolved
IIF 14 - Director → ME
23
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
24
1 Madrepore Road, Torquay, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
25
1 Madrepore Road, Torquay, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2022-01-20
IIF 34 - Director → ME
Person with significant control
2019-02-11 ~ 2022-01-20
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
PREMIER MORTGAGE CENTRE (SW) LIMITED
09709449 Office C, First Floor, Market Forum, Market Street, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 49 - Director → ME
28
PRESTIGE BEAUTY AND AESTHETICS LTD
12324110 1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ 2020-07-24
IIF 27 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-24
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
6 St Oswins Greenway Road, St. Marychurch, Torquay, England
Dissolved Corporate (4 parents)
Officer
2020-07-24 ~ 2020-08-18
IIF 31 - Director → ME
Person with significant control
2020-07-24 ~ 2020-08-18
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
RIVIERA ACCOUNTANCY SERVICES LTD
08797721 49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 12 - Director → ME
31
RIVIERA BOOKKEEPING SERVICES LTD
08600759 49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 43 - Director → ME
32
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
TAYLOR WATT ACCOUNTANCY SERVICES LTD
08594665 49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 41 - Director → ME
34
THE BEAUTIFUL BALLOON COMPANY LTD
12236064 1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2020-07-31
IIF 38 - Director → ME
Person with significant control
2019-10-01 ~ 2020-07-31
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
21 Castle Circus House, 136 Union Street, Torquay, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
O'DEVLIN GROUNDWORKS LIMITED
- 2016-07-07
10202154 1 Madrepore Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ 2016-10-04
IIF 13 - Director → ME
2016-05-26 ~ 2016-08-03
IIF 39 - Director → ME
37
TNT MARKETING LTD - 2016-04-20
21 Gainsborough Close, Torquay, England
Dissolved Corporate (3 parents)
Officer
2016-05-10 ~ 2016-08-03
IIF 23 - Director → ME
38
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
39
1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2022-01-20
IIF 37 - Director → ME
Person with significant control
2019-02-11 ~ 2022-01-20
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
40
TORBAY PRINTING DESIGN SERVICES LTD
12342256 1 Madrepore Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-18 ~ 2021-10-14
IIF 6 - Director → ME
Person with significant control
2020-05-18 ~ 2021-10-14
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
41
49 Teignmouth Road, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 44 - Director → ME
42
Unit C The Market, Market Street, Torquay, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 47 - Director → ME
43
WATT & CO ACCOUNTANTS (BUSINESS SERVICES) LTD
10849718 1 Madrepore Road, Torquay, Devon
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
44
WATT & CO ACCOUNTANTS (PLYMOUTH) LTD
12370181 1 Madrepore Road, Torquay, Devon
Active Corporate (2 parents)
Officer
2019-12-18 ~ 2022-01-20
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ 2022-01-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
45
WATT & CO ACCOUNTANTS (WALTON) LTD
11790571 1 Madrepore Road, Torquay, Devon
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2021-10-14
IIF 1 - Director → ME
Person with significant control
2019-01-28 ~ 2021-10-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
46
FRASER CLARKE & ASSOCIATES LIMITED
- 2016-06-16
09749042 1 Madrepore Road, Torquay, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-25 ~ 2022-02-01
IIF 4 - Director → ME
47
1 Madrepore Road, Torquay, England
Active Corporate (2 parents)
Officer
2019-11-08 ~ 2022-01-20
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ 2022-01-20
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
48
WATT BROS ELECTRICAL LIMITED
- now 11319823WATT & CO COMMERCIAL AGENTS LTD
- 2018-10-11
11319823 1 Madrepore Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-19 ~ dissolved
IIF 36 - Director → ME
49
YOUR ONLINE PRESENCE LIMITED
- now 09538875 1 Madrepore Road, Torquay, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 26 - Director → ME